Harrogate Flats (Windsor Court) Limited

Company Name	Harrogate Flats (Windsor Court) Limited
Company Status	Active
Company Number	01221401
Category	Private Limited Company
Incorporation Date	31 July 1975(48 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Christopher Greenhowe Watson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(25 years, 9 months after company formation)
Appointment Duration	23 years
Role	Retired Gp
Country of Residence	England
Correspondence Address	Flat 2 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	31 May 2016(40 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Miss Mollie Elizabeth Schofield
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(42 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Jack Frederick Peter Schofield
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(42 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Helicopter Pilot
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Jason Schofield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Business Owner
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Eileen Price
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Robert William Woolley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Martin Alan Kingdom
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(48 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Robert Wyper Williamson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 November 2004)
Role	Retired
Correspondence Address	3 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Mr Jack Hyram Collins
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 27 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	8 Windsor Court Harrogate North Yorkshire HG2 8HX

Director Name	Mrs Winifred Swallow
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 January 1993)
Role	Retired
Correspondence Address	Flat 4 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Mr Lawrence Raper
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 November 2000)
Role	Managing Director
Correspondence Address	22 Crossland House Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	Christopher Terence Knowles
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 May 2001)
Role	Consultant Chartered Surveyor
Correspondence Address	2 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	David Fyfe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 April 1995)
Role	Chemist
Correspondence Address	St Helens Swindon Lane Kirby Overblow Harrogate North Yorkshire HG3 1HH

Director Name	Mr Michael David Ellison
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 1995)
Role	Retired
Correspondence Address	1 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Mr Eric Francis Coppock
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 1997)
Role	Retired Chartered Accountant
Correspondence Address	7 Windsor Court Harrogate North Yorkshire HG1 2PE

Secretary Name	Mr Alva Elliott James
Nationality	British
Status	Resigned
Appointed	04 April 1992(16 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 May 2005)
Role	Company Director
Correspondence Address	99 High Street Knaresborough North Yorkshire HG5 0HL

Director Name	Tom Smith
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(18 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	4 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(20 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Mr Ronald Woolley
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(20 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 22 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Windsor Court 7 Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Kenneth William Harrison
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(22 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	7 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Baden Parkinson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(25 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Albert Edward Price
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(29 years, 3 months after company formation)
Appointment Duration	18 years (resigned 23 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Windsor Court Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Secretary Name	Mr Michael Charles Hudson
Nationality	British
Status	Resigned
Appointed	09 May 2005(29 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 3 Aspin Chase Knaresborough HG5 8PH

Director Name	John Sellars
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(30 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 October 2014)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Flat 5 Windsor Court 7 Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Director Name	Mary Theresa Smith
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(34 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Windsor Court 7 Cavendish Avenue Harrogate N Yorkshire HG2 8HX

Director Name	Mrs Elsie Parkinson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(37 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Windsor Court 7 Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	01 July 2013(37 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Hazel Anne Calvert
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(39 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Jeanne Marilyn Brier
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(39 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Robert William Woolley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(46 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Location

Registered Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Albert Edward Price & Eileen Price 12.50% Ordinary
1 at £1	Dr Christopher Greenhowe Watson & Audrey Joan Watson 12.50% Ordinary
1 at £1	Elsie Parkinson & Baden Parkinson 12.50% Ordinary
1 at £1	Executors Of Jack Hyram Collins 12.50% Ordinary
1 at £1	Hazel Anne Calvert 12.50% Ordinary
1 at £1	Kenneth William Harrison & Elizabeth Harrison 12.50% Ordinary
1 at £1	Mary Theresa Smith 12.50% Ordinary
1 at £1	Mary Wooley & Ronald Wooley 12.50% Ordinary

Financials

Year	2014
Turnover	£30,400
Net Worth	£18,901
Cash	£27,694
Current Liabilities	£9,126

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
8 November 2023	Appointment of Mr Martin Alan Kingdom as a director on 7 November 2023 (2 pages)
4 October 2023	Termination of appointment of Mary Theresa Smith as a director on 13 September 2023 (1 page)
21 September 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
29 December 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
28 November 2022	Termination of appointment of Albert Edward Price as a director on 23 November 2022 (1 page)
28 November 2022	Appointment of Mr Robert William Woolley as a director on 23 November 2022 (2 pages)
22 November 2022	Appointment of Mrs Eileen Price as a director on 21 November 2022 (2 pages)
10 November 2022	Termination of appointment of Robert William Woolley as a director on 8 November 2022 (1 page)
5 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
22 February 2022	Appointment of Mr Robert William Woolley as a director on 22 February 2022 (2 pages)
22 February 2022	Termination of appointment of Ronald Woolley as a director on 22 February 2022 (1 page)
20 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
21 April 2020	Termination of appointment of Elsie Parkinson as a director on 18 April 2020 (1 page)
21 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Hazel Anne Calvert as a director on 18 April 2020 (1 page)
29 July 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
23 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
2 November 2018	Appointment of Mr Jason Schofield as a director on 30 October 2018 (2 pages)
1 May 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
23 January 2018	Termination of appointment of Jeanne Marilyn Brier as a director on 19 January 2018 (1 page)
23 January 2018	Termination of appointment of Kenneth William Harrison as a director on 19 January 2018 (1 page)
23 January 2018	Appointment of Mr Jack Frederick Peter Schofield as a director on 19 January 2018 (2 pages)
23 January 2018	Appointment of Miss Mollie Elizabeth Schofield as a director on 19 January 2018 (2 pages)
17 January 2018	Micro company accounts made up to 30 June 2017 (11 pages)
2 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
9 February 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
9 February 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
10 May 2016	Annual return made up to 4 April 2016 no member list Statement of capital on 2016-05-10 GBP 8 (21 pages)
10 May 2016	Annual return made up to 4 April 2016 no member list Statement of capital on 2016-05-10 GBP 8 (21 pages)
23 September 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
23 September 2015	Total exemption full accounts made up to 30 June 2015 (12 pages)
16 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 8 (20 pages)
16 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 8 (20 pages)
16 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 8 (20 pages)
11 November 2014	Termination of appointment of Jack Hyram Collins as a director on 27 October 2014 (2 pages)
11 November 2014	Termination of appointment of Jack Hyram Collins as a director on 27 October 2014 (2 pages)
11 November 2014	Termination of appointment of John Sellars as a director on 27 October 2014 (2 pages)
11 November 2014	Termination of appointment of John Sellars as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Jeanne Marilyn Brier as a director on 23 September 2014 (3 pages)
28 October 2014	Appointment of Hazel Anne Calvert as a director on 23 September 2014 (3 pages)
28 October 2014	Appointment of Hazel Anne Calvert as a director on 23 September 2014 (3 pages)
28 October 2014	Appointment of Jeanne Marilyn Brier as a director on 23 September 2014 (3 pages)
2 October 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
2 October 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
6 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8 (11 pages)
6 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8 (11 pages)
6 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8 (11 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (12 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (12 pages)
15 August 2013	Termination of appointment of Michael Hudson as a secretary (2 pages)
15 August 2013	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB on 15 August 2013 (2 pages)
15 August 2013	Appointment of Angela Mary Morley as a secretary (3 pages)
15 August 2013	Termination of appointment of Michael Hudson as a secretary (2 pages)
15 August 2013	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB on 15 August 2013 (2 pages)
15 August 2013	Appointment of Angela Mary Morley as a secretary (3 pages)
12 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
12 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (12 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (12 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (12 pages)
8 April 2013	Appointment of Mrs Elsie Parkinson as a director (2 pages)
8 April 2013	Termination of appointment of Baden Parkinson as a director (1 page)
8 April 2013	Termination of appointment of Baden Parkinson as a director (1 page)
8 April 2013	Appointment of Mrs Elsie Parkinson as a director (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (12 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (12 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (12 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (12 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (12 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (12 pages)
22 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (12 pages)
22 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (12 pages)
22 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (12 pages)
21 June 2010	Director's details changed for Albert Edward Price on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for John Sellars on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ronald Woolley on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Dr Christopher Greenhowe Watson on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr Jack Hyram Collins on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Kenneth William Harrison on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Baden Parkinson on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Tom Smith on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Baden Parkinson on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Albert Edward Price on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Dr Christopher Greenhowe Watson on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Baden Parkinson on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for John Sellars on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for John Sellars on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Tom Smith on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Tom Smith on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr Jack Hyram Collins on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ronald Woolley on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr Jack Hyram Collins on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ronald Woolley on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Kenneth William Harrison on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Dr Christopher Greenhowe Watson on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Kenneth William Harrison on 3 April 2010 (2 pages)
21 June 2010	Director's details changed for Albert Edward Price on 3 April 2010 (2 pages)
15 June 2010	Appointment of Mary Theresa Smith as a director (3 pages)
15 June 2010	Termination of appointment of Tom Smith as a director (2 pages)
15 June 2010	Termination of appointment of Tom Smith as a director (2 pages)
15 June 2010	Appointment of Mary Theresa Smith as a director (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Return made up to 04/04/09; full list of members (10 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Return made up to 04/04/09; full list of members (10 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Return made up to 04/04/08; full list of members (10 pages)
8 April 2008	Return made up to 04/04/08; full list of members (10 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 04/04/07; no change of members (10 pages)
15 May 2007	Return made up to 04/04/07; no change of members (10 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Director resigned (2 pages)
20 April 2006	Director resigned (2 pages)
20 April 2006	Return made up to 04/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
20 April 2006	Return made up to 04/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
1 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 99 high street knaresborough north yorkshire HG5 0HL (1 page)
1 June 2005	New secretary appointed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 99 high street knaresborough north yorkshire HG5 0HL (1 page)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 04/04/05; full list of members (15 pages)
12 April 2005	Return made up to 04/04/05; full list of members (15 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 May 2004	Return made up to 04/04/04; full list of members (15 pages)
5 May 2004	Return made up to 04/04/04; full list of members (15 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 April 2003	Return made up to 04/04/03; full list of members (15 pages)
15 April 2003	Return made up to 04/04/03; full list of members (15 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Director resigned (1 page)
27 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
27 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Director resigned (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (8 pages)
18 May 2000	Full accounts made up to 31 December 1999 (8 pages)
3 May 2000	Return made up to 04/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
3 May 2000	Return made up to 04/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
15 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (8 pages)
14 May 1997	Return made up to 04/04/97; no change of members (7 pages)
14 May 1997	Return made up to 04/04/97; no change of members (7 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
14 May 1996	Return made up to 04/04/96; change of members (9 pages)
14 May 1996	Return made up to 04/04/96; change of members (9 pages)
11 March 1996	Full accounts made up to 31 December 1995 (8 pages)
11 March 1996	Full accounts made up to 31 December 1995 (8 pages)
23 January 1996	Director resigned (3 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (3 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (1 page)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
10 May 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Harrogate Flats (Windsor Court) Limited

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